Lutida Holdings Limited (NZBN 9429037315801) was started on 24 Mar 2000. 2 addresses are currently in use by the company: 30A Sagewood Road, Whakamarama, 3180 (type: physical, service). 389 Old Highway, Rd 8, Tauranga had been their physical address, until 17 Mar 2022. Lutida Holdings Limited used more names, namely: Colorworx Nursery Limited from 05 Jun 2012 to 30 Mar 2021, Bonrud Holdings Limited (24 Mar 2000 to 05 Jun 2012). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Arnesen, Peter Stanley (a director) located at Whakamarama postcode 3180. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Arnesen, Brenda Jill (an individual) - located at Whakamarama. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Arnesen, Brenda Jill, located at Whakamarama (an individual),
Arnesen, Peter Stanley, located at Whakamarama (a director). "Nursery (flower, shrubs, ornamental trees) operation" (business classification A011220) is the category the ABS issued to Lutida Holdings Limited. Businesscheck's information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
30a Sagewood Road, Whakamarama, 3180 | Registered | 07 Mar 2022 |
30a Sagewood Road, Whakamarama, 3180 | Physical & service | 17 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Peter Stanley Arnesen
Whakamarama, 3180
Address used since 07 Feb 2022
Rd 8, Tauranga, 3180
Address used since 05 Jun 2012 |
Director | 24 Mar 2000 - current |
Previous address | Type | Period |
---|---|---|
389 Old Highway, Rd 8, Tauranga, 3180 | Physical | 17 Nov 2016 - 17 Mar 2022 |
6 Cherry Way, Bethlehem, Tauranga, 3110 | Physical | 11 Feb 2015 - 17 Nov 2016 |
389 Old Highway, Rd 8, Tauranga, 3180 | Registered | 22 Sep 2014 - 07 Mar 2022 |
389 Old Highway, Rd 8, Tauranga, 3180 | Physical | 22 Sep 2014 - 11 Feb 2015 |
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 07 Mar 2014 - 22 Sep 2014 |
C/- Rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga, 3144 | Registered & physical | 03 Aug 2010 - 07 Mar 2014 |
Rodewald Hart Brown, 525 Cameron Road, Tauranga | Physical & registered | 10 Dec 2008 - 03 Aug 2010 |
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 27 Apr 2005 - 10 Dec 2008 |
Lindsay Grace, 556 Cameron Road, Tauranga | Physical | 05 Aug 2001 - 05 Aug 2001 |
Grace Team Accounting Limited, 556 Cameron Road, Tauranga | Physical | 05 Aug 2001 - 27 Apr 2005 |
Lindsay Grace, 556 Cameron Road, Tauranga | Registered | 05 Aug 2001 - 27 Apr 2005 |
Lindsay Grace, 556 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 05 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Arnesen, Peter Stanley Director |
Whakamarama 3180 |
17 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Arnesen, Brenda Jill Individual |
Whakamarama 3180 |
17 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Arnesen, Brenda Jill Individual |
Whakamarama 3180 |
17 Jul 2017 - current |
Arnesen, Peter Stanley Director |
Whakamarama 3180 |
17 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Simon Middleton Individual |
Rd 8 Whakamarama 3180 |
17 Jul 2017 - 05 Dec 2018 |
Arnesen, Peter Stanley Individual |
Tauranga |
24 Mar 2000 - 01 Aug 2006 |
Amida Properties Limited Shareholder NZBN: 9429035732549 Company Number: 1415700 Entity |
01 Aug 2006 - 17 Jul 2017 | |
Amida Properties Limited Shareholder NZBN: 9429035732549 Company Number: 1415700 Entity |
01 Aug 2006 - 17 Jul 2017 |
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